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Committee on Committees

August 11, 2026 ·4:00 PM Final ·THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE

Council Chambers/Virtual

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 46 items

  1. 1 Call to Order ▶ jump to 7:44
  2. 2 Roll Call ▶ jump to 7:45
  3. 3 New Business
  4. 3 Support Staff
  5. 4 Legislation assigned to APPROPRIATIONS COMMITTEE ▶ jump to 8:21
  6. 4 Clerk(s)
  7. 1. AN ORDINANCE APPROPRIATING $40,000 FROM DISTRICT 16 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF PROSPECT FOR THE CONSTRUCTION OF A BOARDWALK AROUND THE PERIMETER OF PUTNEY POND. O-204-26
  8. 2. AN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 EACH FROM DISTRICTS 3 AND 21; $2,000 FROM DISTRICT 15; $750 FROM DISTRICT 4; $500 EACH FROM DISTRICTS 9 AND 24; AND $250 FROM DISTRICT 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES, INC. FOR SPONSORSHIP OF THE TASTE OF SOUTH LOUISVILLE FUNDRAISER EVENT TO BE HELD AUGUST 22, 2026. O-211-26
  9. 6 page break
  10. 3. AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO CENTRAL LOUISVILLE COMMUNITY MINISTRIES, INC. FOR ITS LOW-INCOME LG&E BILL ASSISTANCE PROGRAM. O-215-26
  11. 4. AN ORDINANCE APPROPRIATING $5,440 FROM DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH BRIGHTSIDE, INC., TO LUV-IT LANDSCAPING FOR COSTS ASSOCIATED WITH LANDSCAPING MAINTENANCE AND BEAUTIFICATION OF THREE RIGHTS-OF-WAY AT THE INTERSECTION OF SHEPHERDSVILLE ROAD AND NEWBURG ROAD. O-219-26
  12. 5. AN ORDINANCE APPROPRIATING $6,580 FROM DISTRICT 15 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH BRIGHTSIDE, INC., TO LUV-IT LANDSCAPING FOR COSTS ASSOCIATED WITH LANDSCAPING MAINTENANCE AND BEAUTIFICATION OF FIVE MEDIANS IN DISTRICT 15. O-220-26
  13. 6. AN ORDINANCE APPROPRIATING $2,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 14; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE SOUTHWEST COMMUNITY FESTIVAL & PARADE COMMITTEE, INC., FOR COSTS ASSOCIATED WITH THE SOUTHWEST COMMUNITY FESTIVAL TO BE HELD OCTOBER 10, 2026. O-221-26
  14. 7. AN ORDINANCE APPROPRIATING $7,410 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHVIEW BUSINESS OWNERS ASSOCIATION, INC. FOR COSTS ASSOCIATED WITH THE HIGHVIEW FALL FESTIVAL AND PARADE ON OCTOBER 10, THE HIGHVIEW HOLIDAY FEST ON DECEMBER 4, 2026, AND WEBSITE MAINTENANCE. O-223-26
  15. 8. AN ORDINANCE APPROPRIATING [$9,000] $13,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 FROM DISTRICT 13; [AND] $1,500 EACH FROM DISTRICTS 12, 14, 19, 20, 22, AND 24[,]; AND $500 EACH FROM DISTRICTS 17, 18, AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE METRO POLICE FOUNDATION FOR THE BOOTS, BADGES, AND BIDS EVENT TO BE HELD AUGUST 15, 2026 (AS AMENDED). O-224-26
  16. 13 Legislation assigned to BUDGET COMMITTEE ▶ jump to 8:27
  17. 9. AN ORDINANCE AMENDING ORDINANCE NO. 110, SERIES 2026, RELATING TO THE FISCAL YEAR 2026-2027 OPERATING BUDGET BY TRANSFERRING $35,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 03) TO THE LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 03). O-213-26
  18. 10. AN ORDINANCE AMENDING ORDINANCE NO. 163, SERIES 2022, AND ORDINANCE NO. 111, SERIES 2026, RELATING TO THE FISCAL YEAR 2026-2027 CAPITAL BUDGET, BY TRANSFERRING $136,336.49 FROM THE UNALLOCATED BIPARTISAN INFRASTRUCTURE LAW GRANTS PROJECT TO EMERGENCY SERVICES FOR THE USDA STREAMBANK STABILIZATION PROJECT. O-222-26
  19. 11. AN ORDINANCE AMENDING ORDINANCE NO. 126, SERIES 2007, RELATING TO THE FISCAL YEAR 2007-2008 CAPITAL BUDGET, [ORDINANCE NO. 090, SERIES 2009, RELATING TO THE FISCAL YEAR 2009-2010 CAPITAL BUDGET,] ORDINANCE NO. 119, SERIES 2012, RELATING TO THE FISCAL YEAR 2012-2013 CAPITAL BUDGET, ORDINANCE NO. 088, SERIES 2021, RELATING TO THE FISCAL YEAR 2021-2022 CAPITAL BUDGET, [ORDINANCE NO. 011, SERIES 2026, RELATING TO THE FISCAL YEAR 2026-2027 CAPITAL BUDGET,] ORDINANCE NO. 092, SERIES 2025, RELATING TO THE FISCAL YEAR 2025-2026 CAPITAL BUDGET, BY TRANSFERRING AND CONSOLIDATING FUNDS BETWEEN PROJECTS WITHIN VARIOUS LOAN FUNDS TO FACILITATE MORE EFFICIENT PROJECT ADMINISTRATION (AS AMENDED). O-226-26
  20. 12. AN ORDINANCE AMENDING ORDINANCE NO. 084, SERIES 2022, RELATING TO THE FISCAL YEAR 2022-2023 CAPITAL BUDGET, ORDINANCE NO. 092, SERIES 2025, RELATING TO THE FISCAL YEAR 2025-2026 CAPITAL BUDGET AND ORDINANCE NO. 111, SERIES 2026, RELATING TO THE FISCAL YEAR 2026-2027 CAPITAL BUDGET, BY TRANSFERRING $83,555.70 FROM TWO EXISTING PROJECTS AND ESTABLISHING TWO NEW DISTRICT 15 PROJECTS. O-231-26
  21. 13. AN ORDINANCE AMENDING ORDINANCE NO. 111, SERIES 2026, RELATING TO THE FISCAL YEAR 2026-2027 CAPITAL BUDGET BY CHANGING THE NAMES OF THREE CAPITAL PROJECT TITLES. O-232-26
  22. 14. AN ORDINANCE AMENDING ORDINANCE NO. 111, SERIES 2026, AND ORDINANCE NO. 110, SERIES 2026, RELATING TO THE FISCAL YEAR 2026-2027 CAPITAL BUDGET AND THE FISCAL YEAR 2026-2027 OPERATING BUDGET, RESPECTIVELY, BY TRANSFERRING $70,000 FROM THE DISTRICT 9 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 9 NEIGHBORHOOD DEVELOPMENT FUND. O-233-26
  23. 15. AN ORDINANCE AMENDING ORDINANCE NO. 110, SERIES 2026 RELATING TO THE FISCAL YEAR 2026-2027 OPERATING BUDGET, BY TRANSFERRING $50,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 09) TO THE LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 09). O-234-26
  24. 16. A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT UP TO $13,470,000 OF FUNDING THROUGH THE H.R. 6938, THE COMMERCE, JUSTICE, SCIENCE; ENERGY AND WATER DEVELOPMENT; AND INTERIOR AND ENVIRONMENT APPROPRIATIONS ACT, H.R.7148, THE CONSOLIDATED APPROPRIATIONS ACT, 2026, AND H.R. 4366, THE CONSOLIDATED APPROPRIATIONS ACT, 2024, AUTHORIZING AND DIRECTING LOUISVILLE METRO GOVERNMENT TO EXECUTE ANY DOCUMENTS WHICH ARE DEEMED NECESSARY BY H.R. 6938, H.R.7148, H.R. 4366 TO CARRY OUT VARIOUS PROJECTS, AND AUTHORIZING THE MAYOR TO ACT AS THE AUTHORIZED CORRESPONDENT FOR THESE PROJECTS (AS AMENDED). R-110-26
  25. 22 Legislation assigned to GOVERNMENT OVERSIGHT/AUDIT AND APPOINTMENTS COMMITTEE ▶ jump to 8:30
  26. 17. Deputy Sheriff Merit Board - Danita Cheatham (New Appointment). ID 26-1042
  27. 18. Human Relations Advocacy Board - Renesha Martin (New Appointment) and Yvonne Jones (Reappointment) ID 26-1043
  28. 19. Kentuckiana Works - Greater Louisville Workforce Development Board - Daniel Corrie Shull (New Appointment) ID 26-1044
  29. 20. Louisville Convention and Visitors Bureau - Dr. Kaveh Zamanian (New Appointment) ID 26-1046
  30. 27 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE ▶ jump to 8:35
  31. 21. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO POLICE DEPARTMENT CONCERNING FORENSIC MEDICAL SERVICES FOR ABUSED AND NEGLECTED CHILDREN (COMMUNITY MEDICAL ASSOCIATES, INC. D/B/A NORTON CHILDREN’S MEDICAL GROUP - $200,000.00). R-103-26
  32. 22. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS CONCERNING WASTEWATER MONITORING (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $150,000.00). R-106-26
  33. 23. A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO KPFF, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. R-107-26
  34. 24. A RESOLUTION AUTHORIZING THE MAYOR AND THE DEPARTMENT OF ECONOMIC DEVELOPMENT TO REQUEST A KENTUCKY PRODUCT DEVELOPMENT INITIATIVE GRANT FROM THE KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY FOR THE BENEFIT OF THE LOUISVILLE RIVERPORT AUTHORITY IN THE AMOUNT OF $1,178,295, TO ACCEPT SAID GRANT IF AWARDED, AND TO PROVIDE LOCAL MATCH FUNDING IF SAID GRANT IS AWARDED. R-109-26
  35. 32 Legislation assigned to PLANNING AND ZONING COMMITTEE ▶ jump to 8:41
  36. 25. AN ORDINANCE RELATING TO THE DETAILED DISTRICT DEVELOPMENT PLAN FOR PROPERTY LOCATED AT 8803, 8805, AND 8807 OLD BARDSTOWN ROAD CONTAINING APPROXIMATELY 7.02 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 26DDP0005). O-225-26
  37. 26. AN ORDINANCE AMENDING THE LOUISVILLE METRO LAND DEVELOPMENT CODE REGARDING PACKAGE LIQUOR STORES (CASE NO. 26-LDC-0003) (AS AMENDED) O-227-26
  38. 35 page break
  39. 36 Legislation assigned to PUBLIC WORKS COMMITTEE ▶ jump to 8:46
  40. 27. A RESOLUTION DETERMINING A PORTION OF REAL PROPERTY LOCATED AT 3705 STONE LAKES DRIVE AS SURPLUS AND NOT NEEDED FOR THE GOVERNMENTAL PURPOSES OF METRO GOVERNMENT AND AUTHORIZING ITS TRANSFER. R-101-26
  41. 38 Special Discussion
  42. 28. UPDATING BOUND HARD COPIES OF LEGISLATION ID 26-0745 ▶ jump to 19:30
  43. 40 Pending Legislation
  44. 29. A RESOLUTION AMENDING THE LOUISVILLE METRO COUNCIL POLICIES AND PROCEDURES REGARDING IMAGE USAGE AND APPROVAL OF MAILINGS. R-096-26 recommended for approval Pass ▶ jump to 9:33
  45. 42 Adjournment ▶ jump to 19:34
  46. 43 Note: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council meeting on August 13, 2026.